| Entity Name: | USA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jan 2001 (24 years ago) |
| Branch of: | USA FINANCIAL, LLC, CONNECTICUT (Company Number 0684629) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M01000000136 |
| FEI/EIN Number |
061592587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 SILAS DEANE HWY, ROCKY HILL, CT, 06067 |
| Mail Address: | 2301 SILAS DEANE HWY, ROCKY HILL, CT, 06067 |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LEWIS KENNETH W | Agent | 9833 PALMA VISTA WAY, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2001-01-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
